Are there country differences for the documents needed for KYB?

Country	Documents Required
Singapore	ACRA Bizfile
India	- GST - Certificate of Incorporation - IEC - UDYAM Registration - MGT 7 Document (for Pvt Ltd) - MOA Document - AOA Document
Malaysia	SSM Company Profile
Indonesia	- AKTA document - Minister of Justice Approval (Keputusan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia) SK Kemenkumham (a form of approval for AKTA) - Business License (NIB) OR (TDP (Tanda Daftar Perusahaan) - SIUP (Surat Izin Usaha Perdagangan) - Certificate of Business Domicile (KeteranganDomisili Perusahaan)
Philippines	Registry Documents issued by Securities Commission
Thailand	Registry Documents issued by Business Development Ministry of Commerce (Sanamnam Nam)
Hong Kong	- Certificate of Incorporation - 公司注册证书 - Valid Business Registration Certificate - 商业登记证 - Form NAR1 (Annual Return - 周年申报表)
Australia	Company Extract from ASIC

Please note that for countries not listed above, the document requirements may vary. Additionally, Tazapay reserves the right to request additional documents on a case-by-case basis to ensure compliance and security

Are there country differences for the documents needed for KYB?

Different countries may have specific document requirements for KYB verification.